ZEPHYR DIRECTOR 3 LIMITED

Company number 05060511

Date	Type	Description	View / Download
02 Mar 2010	TM01	Termination of appointment of Norbert Podschlapp as a director	(1 page)
02 Dec 2009	AP01	Appointment of Norbert Podschlapp as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Armin Burger as a director	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Julian Matthew Middleton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mandy Louise Stretton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Armin Burger on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
08 Sep 2009	288a	Director appointed armin burger	(2 pages)
08 Sep 2009	288a	Director appointed mandy louise stretton	(2 pages)
07 Sep 2009	288b	Appointment Terminated Director paul foley	(1 page)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
02 Feb 2009	288c	Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	288a	Director appointed mr julian matthew middleton	(2 pages)
20 Jan 2009	288a	Secretary appointed mr karl peter jansen	(1 page)
20 Jan 2009	288b	Appointment Terminated Director jonathan morshead	(1 page)
20 Jan 2009	288b	Appointment Terminated Secretary sarah walters	(1 page)
08 Oct 2008	288c	Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 13; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fal	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Mar 2008	288c	Director's Change of Particulars / jonathan morshead / 27/03/2008 / HouseName/Number was: , now: 7; Street was: dove house, now: devonshire square; Area was: ashford hill, now: cutlers gardens; Post Town was: thatcham, now: london; Region was: berkshire, now: ; Post Code was: RG19 8AX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Offic	(1 page)
06 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)